BIFFA BDR HOLDINGS LIMITED

Company number 07820781

25 officers / 21 resignations

PARSONS, Sarah

• Correspondence address: Cressex Business Park, Coronation Road, High Wycombe, England, HP12 3TZ
• Role (Active): Secretary
• Appointed on: 10 October 2024

BROOKES, Alistair Daniel

• Correspondence address: Cressex Business Park, Coronation Road, High Wycombe, England, HP12 3TZ
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, Craig

• Correspondence address: Cressex Business Park, Coronation Road, High Wycombe, England, HP12 3TZ
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 9 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TOPHAM, Michael Robert Mason

• Correspondence address: Cressex Business Park, Coronation Road, High Wycombe, England, HP12 3TZ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
• Role (Resigned): Secretary
• Appointed on: 24 October 2011
• Resigned on: 31 May 2023

MURRAY, Dominic Pieter James

• Correspondence address: Cressex Business Park, Coronation Road, High Wycombe, England, HP12 3TZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2023
• Resigned on: 10 October 2024

BAYLEY, Elizabeth Mary

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 April 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEATTIE, Martin

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 14 August 2020
• Resigned on: 12 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CARTWRIGHT, Robert Ian

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 April 2015
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COMERFORD, Ashley

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 August 2015
• Resigned on: 30 September 2019
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director

EGLINTON, Peter Damian

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 April 2013
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODFELLOW, Ian Frederick

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 November 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Ann Miriam Georgina

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 October 2019
• Resigned on: 12 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOLMES, Paul Frederek

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 October 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HONEYMAN, Alexander Hughes

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 March 2012
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KYLE, Roy

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 December 2020
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Spv Contracts Manager

LEWIS, Huw Rhys

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 October 2011
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILNE, Christopher David

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 30 March 2012
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MULLIGAN, David Kevin

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 10 February 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RICHFORD, Adam Nathaniel

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 25 February 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAH, Ketul Chandulal

• Correspondence address: Company Secretary, Renewi Plc, Dunedin House, Dunedin House, Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 1 April 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIME, Jonathan James

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 May 2018
• Resigned on: 13 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SIMPSON, Jeremy John Cobbett

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 30 November 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPURR, William

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 April 2015
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Matthew Paul

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 August 2016
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director